Company Information
CIN
Status
Date of Incorporation
12 April 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gauravbhai Sanjaybhai Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Trupti Sanjaybhai Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Prataprai Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Charges
20 March 2009
Indian Overseas Bank
352 Crore
24 February 2009
Indian Overseas Bank
352 Crore
22 June 2005
Ing Vysa Bank Ltd.
9 Crore
29 May 2006
Ing Vysya Bank Limited
7 Crore
29 May 2006
Ing Vysya Bank Ltd
7 Crore
17 December 2009
Yes Bank Limited
135 Crore
30 July 2007
Yes Bank Limited
75 Crore
05 December 2007
Yes Bank Limited
75 Crore
09 August 2006
Yes Bank Limited
75 Crore
22 June 2005
Ing Vysya Bank Ltd
0
27 November 2003
Ing Vysa Bank Ltd.
27 Crore
21 August 2023
Indian Overseas Bank
0
03 March 2023
Indian Overseas Bank
0
22 June 2005
Ing Vysa Bank Ltd.
0
20 March 2009
Indian Overseas Bank
0
24 February 2009
Indian Overseas Bank
0
22 November 2021
Indian Overseas Bank
0
09 August 2006
Yes Bank Limited
0
29 May 2006
Ing Vysya Bank Ltd
0
22 June 2005
Ing Vysya Bank Ltd
0
17 December 2009
Yes Bank Limited
0
05 December 2007
Yes Bank Limited
0
27 November 2003
Ing Vysa Bank Ltd.
0
29 May 2006
Ing Vysya Bank Limited
0
30 July 2007
Yes Bank Limited
0
21 August 2023
Indian Overseas Bank
0
03 March 2023
Indian Overseas Bank
0
22 June 2005
Ing Vysa Bank Ltd.
0
20 March 2009
Indian Overseas Bank
0
24 February 2009
Indian Overseas Bank
0
22 November 2021
Indian Overseas Bank
0
09 August 2006
Yes Bank Limited
0
29 May 2006
Ing Vysya Bank Ltd
0
22 June 2005
Ing Vysya Bank Ltd
0
17 December 2009
Yes Bank Limited
0
05 December 2007
Yes Bank Limited
0
27 November 2003
Ing Vysa Bank Ltd.
0
29 May 2006
Ing Vysya Bank Limited
0
30 July 2007
Yes Bank Limited
0
Documents
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DPT-3-09092020-signed
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
XBRL document in respect Consolidated financial statement-27112019
Optional Attachment-(1)-27112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Copy of MGT-8-01122018
Form MGT-7-01122018_signed
Form AOC-4(XBRL)-28102018_signed
Optional Attachment-(1)-27102018
XBRL document in respect Consolidated financial statement-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(2)-27102018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411